logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 59
  • 1
    Williamson, Gary
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Pidsley, Ralph Leo
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-06 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Thomas, Randall
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1996-09-07
    OF - Director → CIF 0
  • 4
    Parkinson, Lorraine
    Born in March 1966
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 1999-04-21
    OF - Director → CIF 0
    Parkinson, Lorraine
    Individual (7 offsprings)
    Officer
    1998-03-30 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 5
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Keeling, Anna
    Managing Director born in February 1975
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Parker, Stephen Kenneth
    Vp / Gm - Bombers & Fighters born in July 1971
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2024-11-13
    OF - Director → CIF 0
  • 8
    Tu, Shih Feng Amy
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2008-08-22
    OF - Director → CIF 0
    Tu, Amy
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 9
    Bailey, Jonathan Bernard Appleton, Dr
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Mckenney, Samuel Scott
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Pitchforth, David John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 13
    Stephens, Richard Dennis
    Born in July 1952
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Donnelly, Martin Eugene, Sir
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - Director → CIF 0
  • 15
    Bird, William John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 1999-04-21
    OF - Director → CIF 0
  • 16
    Bashoo, Faris
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Potter, Alan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2020-06-03
    OF - Director → CIF 0
  • 18
    Share, James Thomas
    Born in March 1943
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 19
    Perry, Laura May
    Cfo Europe, Israel, (Non-Us) Americas born in December 1986
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ 2025-02-12
    OF - Director → CIF 0
  • 20
    Lewindon, Keith John
    Born in September 1949
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 21
    Roal, Terry W
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Kurth, Michael Mark
    Born in September 1949
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2013-01-17
    OF - Director → CIF 0
  • 23
    Gulvin, Liam
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Black, James Wesley
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-12-06
    OF - Director → CIF 0
  • 26
    Jones, George
    Born in December 1932
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-06-24
    OF - Director → CIF 0
  • 27
    Palagyi, Paul S
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 28
    Higgins, Gregory A
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2000-09-04
    OF - Director → CIF 0
  • 29
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2009-01-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Sikora, Richard Gerard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2023-02-14
    OF - Director → CIF 0
  • 31
    Burnell, Stephen John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2025-11-05
    OF - Director → CIF 0
  • 32
    Johnson, James Clarence
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 33
    Freeman, James Lamar Jr
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Hanley, Kevin Joseph
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-11-20
    OF - Director → CIF 0
  • 35
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2014-09-03 ~ 2019-07-18
    OF - Director → CIF 0
  • 36
    Sutton, David Riley
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 37
    Quin, Jeremy, Sir
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 38
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 39
    Dennis, Jason
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 40
    Treverton, Paul Benjamin
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-09-07
    OF - Director → CIF 0
    Treverton, Paul Benjamin
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-03-20
    OF - Secretary → CIF 0
  • 41
    Mcneil, Ian Niven
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 42
    Harvey, Ross
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2019-03-12
    OF - Director → CIF 0
  • 43
    Knickman, Lauren
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 44
    Lebar, Paul
    Born in March 1964
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-09-04
    OF - Director → CIF 0
    Le Bar, Paul
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-09-29
    OF - Director → CIF 0
    Lebar, Paul
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2000-09-04
    OF - Secretary → CIF 0
    Le Bar, Paul
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 45
    Wainwright, Richard Lee
    Director Boeing Information Services & Cio born in June 1967
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2018-06-21
    OF - Director → CIF 0
  • 46
    Ault, Lloyd Eldon
    Born in February 1935
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1999-03-12
    OF - Director → CIF 0
  • 47
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1991-08-13) ~ 1996-12-06
    OF - Director → CIF 0
  • 48
    Morgan, Clive Richard
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2016-12-07
    OF - Director → CIF 0
  • 49
    Boyce, Michael Thomas
    Born in March 1945
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 50
    Jones, Simon Howard
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 51
    Breckenridge, Thomas
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 52
    Whitney, Nicholas Charles
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ 2019-04-16
    OF - Director → CIF 0
  • 53
    Laine, Maria
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ 2025-11-05
    OF - Director → CIF 0
  • 54
    Seele, Stephen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-08-02
    OF - Director → CIF 0
    Seele, Stephen
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 55
    Landgraf, Laurie
    Born in November 1958
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2004-09-10
    OF - Director → CIF 0
    Landgraf, Laurie
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 56
    Kendle, Louise
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1998-12-14
    OF - Director → CIF 0
  • 57
    Griffiths, Mark
    Finance Director born in July 1981
    Individual (5 offsprings)
    Officer
    2018-07-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 58
    Catron, John Adams
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 59
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOEING DEFENCE UK LIMITED

Period: 1996-12-11 ~ now
Company number: 01290439
Registered names
BOEING DEFENCE UK LIMITED - now
Standard Industrial Classification
84220 - Defence Activities

Related profiles found in government register
  • BOEING DEFENCE UK LIMITED
    Info
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1996-12-11
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1996-12-11
    Registered number 01290439
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1976-12-13 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BOEING DEFENCE UK LIMITED
    S
    Registered number 01290439
    25, Victoria Street, London, England, SW1H 0EX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIATION TRAINING INTERNATIONAL LIMITED
    - now 03490323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2025-03-31 during the appointment or period of control
    PRECIS (1618) LIMITED - 1998-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.